| Date | Description |
|---|
| 2025-06-09 |
update website_status FailedRobots => FlippedRobots |
| 2025-05-27 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-05-23 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-30 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-14 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-21 |
update website_status OK => FlippedRobots |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-12-16 |
update website_status OK => IndexPageFetchError |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIBA RAO / 05/08/2024 |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILEN RAO / 05/08/2024 |
| 2024-09-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
ENGLAND |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAILEN GURADHARY RAO / 05/08/2024 |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRATIBA RAO / 05/08/2024 |
| 2024-08-11 |
update website_status OK => IndexPageFetchError |
| 2024-07-10 |
update founded_year null => 2007 |
| 2024-03-11 |
update founded_year 2007 => null |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
delete otherexecutives Daniella Fakhouri |
| 2022-09-20 |
delete casestudy_pages_linkeddomain novonordisk.co.uk |
| 2022-09-20 |
delete person Daniella Fakhouri |
| 2022-09-20 |
delete person Puja Vyas |
| 2022-09-20 |
delete person Ziad Laklouk |
| 2022-09-20 |
insert person Robyn Simpson |
| 2022-07-19 |
insert casestudy_pages_linkeddomain novonordisk.co.uk |
| 2022-06-18 |
insert coo Thomas Bowles |
| 2022-06-18 |
delete address 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA |
| 2022-06-18 |
insert address 298 Regents Park Road, Finchley, London N3 2SZ |
| 2022-06-18 |
insert person James Rayment |
| 2022-06-18 |
insert person Jemma Gurr |
| 2022-06-18 |
insert person Sukhpreet Rai |
| 2022-06-18 |
insert person Thomas Bowles |
| 2022-06-18 |
update person_title Siobhan Hall: Project Executive => Senior Project Executive |
| 2022-04-17 |
insert otherexecutives Daniella Fakhouri |
| 2022-04-17 |
insert person Daniella Fakhouri |
| 2022-03-17 |
insert coo Benjamin Hunt |
| 2022-03-17 |
delete person Sara Dokhan |
| 2022-03-17 |
insert person Benjamin Hunt |
| 2022-03-17 |
insert person Sarah Thomas |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WM BUSINESS SERVICES LIMITED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-03 |
delete person Katy Jane Meehan |
| 2021-12-03 |
delete person Nicola Cree |
| 2021-12-03 |
delete source_ip 35.214.85.231 |
| 2021-12-03 |
insert source_ip 35.214.117.91 |
| 2021-10-07 |
delete address 2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PA |
| 2021-10-07 |
insert address GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2SZ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIBA RAO / 01/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILEN RAO / 01/10/2021 |
| 2021-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAILEN GURADHARY RAO / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRATIBA RAO / 01/10/2021 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PA
UNITED KINGDOM |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 18/10/2016 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAILEN RAO / 21/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRATIBA RAO / 21/12/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA |
| 2016-12-20 |
insert address 2ND FLOOR DAGNALL HOUSE LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PA |
| 2016-12-20 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
3 COLLEGE YARD
LOWER DAGNALL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4PA |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIBA RAO / 18/10/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILEN RAO / 18/10/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-24 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-03 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 4PA |
| 2014-02-07 |
insert address 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-21 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIBA RAO / 16/12/2013 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILEN RAO / 16/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIBA RAO / 20/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILEN RAO / 20/12/2009 |
| 2010-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 30/09/2008 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
3 COLLEGE STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PW |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |